DOSSIERS / TONIA ROYAL SRL
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Company dossier

TONIA ROYAL SRL

ONRC · COMPANY · INCORPORATED 1998-09-07
KYBE ID: RO-J40_8854_1998 · J40/8854/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TONIA ROYAL SRL
ro_onrc
J40/8854/1998
ro_onrc
dissolved
ro_onrc
1998-09-07
ro_onrc
Str. Cercetătorilor 3, 042021 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARSA SRLShared officer / director · 5 share thisMARICOST IMPEX 78 SRLShared officer / director · 5 share thisSEVENTEEN TRENDY PROMO SRLShared officer / director · 5 share thisSORIDANA IMPEX SRLShared officer / director · 5 share thisONIX IMPCOMEX SRLShared registered address · 7 share thisFLO COMERCIAL CENTER SRLShared registered address · 7 share thisBARZAN IMPEX SRLShared registered address · 7 share thisANVO TRADING SRLShared registered address · 7 share thisROMSALT SRLShared registered address · 7 share thisEMINELY COMSERV SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RUSE GHEORGHEadministrator—ONRC registry
RUSE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100